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HomeMy WebLinkAbout15.F.3. Council/SPUC Commission Joint Meeting )5. F, 3. CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Council/SPUC Commission Joint Meeting DATE: January 16, 2003 INTRODUCTION: The Council is asked to establish a date in which to conduct a joint meeting with the Shakopee Public Utilities Commissioners. BACKGROUND: At the January ih meeting, SPUC Council Liaison Clete Link reported that the SPUC Commission expressed a desire to hold a joint meeting to discuss items of mutual interest, with the City Council. I have been in contact with Public Utilities Director Lou VanHout. Weare suggesting either February 25th or March 11 th as joint meeting dates. The SPUC Commission is also meeting on January 21 S\ so we won't know which date works better for them until after the City Council meeting is finished. The start time 6 PM is acceptable to SPUC. As an aside, I also spoke with Mr. VanHout about the pole attachment agreement problem that was also mentioned at the January 6th SPUC meeting. That is an issue that is separate from the City/Time Warner franchise renewal discussion. I encouraged him to speak with the attorney from Kennedy and Graven who is assisting both the City and SPUC on this matter. RECOMMENDATION: I recommend that a preferred date and time be established, but that Councilmembers hold open both dates until after SPUC responds. ACTION REQUIRED: The Council should, by motion, establish a date in which to meet jointly with the Shakopee Public Utilities Commission. ... ~~/UMLl Mark McNeill City Administrator MM:th CC: Tracy Schaefer February 2003 March 2003 F 5 M T W T F 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3 4 5 5:00pm SPUC 7:00pm City Council Meeting 7:00pm Telecommunications Commission 10 12 13 6:30pm EDAC Meeting 7:00pm Enviornmental Committee 18 19 20 5:00pm SPUC Meeting 7:00pm City Council Meeting 26 Toni Huber 1 1/17/03 : 5:00pm SPUC Meeting 7:00pm City Council Meeting 7:00pm Telecommuniations 7:00pm Planning Commission Commission III I J 7:00pm EDAC 7:00pm Environmental Committee 'l II 5:00pm Meeting 7:00pm City Council Meeting 7:00pm Planning Commission III II ill 7:00pm Park and Recreation Toni Huber 1 1/16/03